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Peter G. Weinstock
Partner
Financial Institutions Corporate and Regulatory

Dallas
(214) 468-3395 Phone
(214) 468-3599 Fax

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Practices
Banking & Finance
Community Banks
Corporate Governance
  and Compliance
Financial
  Institutions
  Corporate and
  Regulatory
Latin America
Mergers &
  Acquisitions
Private Investment
  Funds

Peter G. Weinstock

Practice focuses on corporate and regulatory representation of small to some of the larger regional and national financial institution franchises.

Relevant Experience
  • Representation includes mergers, acquisitions by holding companies, failed bank acquisitions, TRUPS repurchases, all aspects of raising capital (public and private), ownership succession, tender offers, reverse stock splits and mergers in order to effect Subchapter S elections and going-private transactions, representation of directors and officers (including director and officer compensation), compliance issues, shelf and de novo charters, representing private equity investment funds with respect to investments in financial institutions and compliance of funds with the regulatory framework, and filing applications to federal and state regulatory authorities.  Applications have included obtaining approval of failed bank acquisitions, mergers and acquisitions, chartering financial institutions, forming holding companies, charter conversions, obtaining trust, securities and other powers, approval of securities activities, acquisition of operating subsidiaries and approvals of other investment opportunities and structures.
Additional Experience
  • Founding Board Member and past President of Helping Hands for The Family Place (a nonprofit agency devoted to battered women and abused children), 1991
  • Past President of The Family Place, 1994-1996
  • Advisory Director, Matrix Bancorp, Inc., Denver, Colorado, 1996-2006
  • Founding Board Member, The Family Place Foundation, 2007 to present
Membership
  • Member, Texas State Bar Association
  • Member, American Bar Association

Law Journal Articles

  • Co-author with Stephanie Kalahurka, "Federal Reserve Requires Banks to Implement New Overdraft Procedures and Related Disclosures," Electronic Banking Law & Commerce, Volume 14, Issue 8, March 2010
  • Author, "Prompt Corrective Action," The Banking Law Journal at 317-324, April 2009
  • Co-author with Stephanie Kalahurka, "Health Savings Accounts and the Convergence of Healthcare and Banking," Banking Law Journal, January 2008
  • Co-author with Stephanie Kalahurka, "Less is More: Changing the Regulator's Role to Prevent Excess in Consumer Disclosure," 123 The Banking Law Journal, 99, 2006
  • Author, "Payroll Cards," Journal of Payment Systems Law, 2005
  • Co-author with Stephanie Kalahurka, "Overdraft Protection Programs: The Emerging Battleground for Bankers and Consumer Advocates," 121 The Banking Law Journal, 791, 2004
  • Co-author with Christopher T. Klimko, "Banking Law Developments," Southwestern Law Journal, 1991-1992
  • Co-author with Christopher T. Klimko, "Banking Law Developments," Southwestern Law Journal, 1990-1991
  • Author, "Banking Law," Southwestern Law Journal, 1990-1991
  • Author, "Liability of Officers and Directors of Failed and Failing Banks," 106 The Banking Law Journal, 434, 1989
Awards and Professional Recognition
  • 1997 Pro Bono Award, Corporate Council, The State Bar of Texas
  • Selected one of eight lawyers in the Midsection of the country to The International Who's Who of Banking Lawyers, 2003
  • Texas Lawyer Go-To Guide of Top Lawyers, 2002
  • Selected as one of the Top-Rated Speakers by the Financial Managers Society (FMS) and member of the FMS Hall of Fame
  • Nominee, Individual Category, Outstanding Volunteer of the Year Award, Volunteer Center of Dallas, 1996
  • Dallas Junior Chamber of Commerce Distinguished Service Award Finalist, 1992
Education
  • J.D., Duke University School of Law, 1985
  • B.A., State University of New York (SUNY), 1982

Publications


September 2009 Author, "The Evolving Landscape for Financial Institutions," Regulatory Roundup
July/ August 2009 Author, "Cynicism in Confronting the Critics," Nebraska Banker
May 2009 Author, "Cynicism in Confronting the Critics," Wyoming Banker
May 2009 Author, "Regulatory Developments in Banking," Wyoming Banker
May 15, 2009 Author, "Cynicism in Confronting the Critics," American Banker, Vol. 174, No. 93
April 2009 Author, "Wholesale Funding: The Regulators Take the Gas Out of the Tank," American Banker
March 2009 Author, "The State of Banking 2009," The Wyoming Banker
January/ February 2009 Author, "Directors and the Duty of Confidentiality," Community Bank Director
January/ February 2009 Co-author with Michael Keeley, "Loan Now or Else: Congress Proposes to 'Fix' TARP," The Texas Independent Banker
November/ December 2008 Co-author with Zonnie Breckinridge, "FDIC Closed-Bank Rules Yield Surprises for Sweep Accounts," Community Banker
July/August 2008 Author, "Troubled Bank Acquisitions," The Texas Independent Banker
Author, numerous articles in banking publications, such as American Banker, Directors Quarterly, ICBA's Independent Banker, BNA's Banking Report, Bankers' Magazine and various state publications
Co-editor, ICBA's SUBCHAPTER S: THE NEXT GENERATION newsletter, 1997 to the present
May 2008 Author, "Will the Subprime Flu Enhance Community-Bank Prospects?," Bank Notes, Vol. 34, Issue 3
May 2008 Author, "Troubled Bank Acquisitions," Hoosier Banker
May 2008 Author, "Will the Subprime Flu Enhance Community-Bank Prospects?," The Wyoming Banker
Spring 2008 Author, "Will the Subprime Flu Enhance Community Bank Prospects?," The Arkansas Community Banker
March/ April 2008 Author, "Directors and the Duty of Confidentiality," Executive Legal Adviser
November/ December 2006 Author, "Branch Names," Colorado Banker
November 2006 Author, "Take Care When Naming Your Branch Bank," Community Bankers of Illinois – Bank Notes, Vol. 32, No. 6 at 38 and 39
Fall 2006 Author, "Branch Names," The Arkansas Community Banker
August 2006 Author, "One Time Deposit Assessment Credit," Hoosier Banker, Vol. 90, No. 8 at 34 and 35
March/ April 2006 Author, "How Directors Should Handle Unsolicited Offers," The Mississippi Banker, Vol. 90, No. 5 at 22 and 24
January/ February 2006 Author, "Director's Duties Regarding Unsolicited Offers," The Mississippi Banker, Vol. 90, No. 4 at 20 and 21
August 2004 Co-author with Stephanie Kalahurka, "NSF Programs: The New Regulatory Offensive," The Disclosure, Iowa Bankers Association
June - July 2002 Author, "Trust Preferred Securities – A Primer on the State of the Market," Western Banking, Vol. 2, No. 5 at 22-25
May 2001 Author, "Maintaining Your Bank's Eligibility Under Subchapter S Corporation Tax Rules; Letter of the Law," Independent Banker
February 14, 1999 Author, "The Real Deal Breakers – Compensation and Social Issues," "Acquire or Be Acquired," Bank Director Magazine
Third Quarter 1997 Author, "Considering Selling? Structuring the Deal," Community Bankers of Florida Newsletter
January 1997 Co-author with Charles E. Greef, "Avoid Double Taxation: Community Banks Can Keep More Earnings with Subchapter S Taxation," Independent Banker, 46 and 47
November 22, 1996 Co-author, "Family Limited Partnerships Can Reduce Estate Taxes," Oklahoma Banker
October 1996 Co-author with Charles E. Greef, "Tax Freedom Day Comes Early – Sub S Status Now Available for Banks," The Texas Independent Banker, Vol. 23, No. 10 at 16-18
September 13, 1996 Co-author with Charles E. Greef and Chet A. Fenimore, "Subchapter S Changes Will Some Banks to Cut Texas," Oklahoma Banker, Vol. 86, No. 19 at 15 and 23
November/ December 1995 Author, "Two Sides of a Coin: To Buy or to Sell (Part I)," The Texas Independent Banker, Vol. 22, Issue 11 at 31-34
1st Quarter 1995 Author, "The Family Limited Partnership," Directors Quarterly, Vol. 4, Issue 3 at 10 and 11
3rd Quarter 1994 Author, "Stock Repurchases and Reverse Stock Splits," Directors Quarterly, Vol. 3, Issue 3 at 6 and 7
2nd Quarter, 1994 Author, "The Unsolicited Offer: The Directors' Conundrum -- Part II," Directors' Quarterly
February 1994 Author, "The Unsolicited Offer: The Directors' Conundrum," The Independent Banker, Vol. 21, Issue 2 at 27-29
September 3, 1993 Author, "Restitution Offers Banks Chance to Recover Crime Losses,” Oklahoma Banker, Vol. 83, No. 18 at 8
July 1993 Author, "Structuring a Problem Bank Acquisition to Enhance Tax Attributes," Directors Quarterly, Vol. 2, Issue 3 at 5 & 9
May 1993 Author, "Conversions: Is the Grass Greener," The Texas Independent Banker, Vol. 20, Issue 5
January 1993 Author, "Will Open-Bank Assistance Make a Comeback?", Directors Quarterly, Vol. 2, Issue 1
February 1992 Author, "FDIC Improvement Act of 1991: Part I," The Texas Independent Banker, Vol. 19, Issue 2
October 4, 1991 Author, "Comment: Insider Deals Face Closer Scrutiny," American Banker, Vol. 46, No. 192 at 4,13
July 1990 Author, "The Ruling: Federal Reserve Board and MCorp," The Texas Independent Banker, Vol. 17, Issue 7 at 14 and 15
August 1989 Author, "A Summary of the Legislative Session," Independent Banking, Vol. 16, Issue 8
February 20, 1989 Author, "The Legal Lending Limit – A Trap for the Unwary," BNA's Banking Report, Vol. 52, No. 8
January 16, 1989 Author, "Regulators Use Bank Legal Violations to Obtain Wide-ranging Administrative Actions," BNA's Banking Report, 138-142
October 1988 Author, "Liability of Directors and Officers of Failed and Failing Banks," Independent Banking, 12-15 and 23
May/ June 1988 Author, "Source of Strength Policy May Weaken Holding Companies," The Bankers Magazine, Vol. 171, No. 3
May 18-24, 1987 Author, "Commentary: Corporate Boardrooms Face Insurance Woes," Dallas/Ft. Worth Business Journal, 5
1987 Author, "Transactions with Affiliates: An Outline of the Old 23A and the New 23B of the Federal Reserve Act," Independent Banker 8, 10 and 18

Hunton & Williams News

08/12/10 Alert: Dodd-Frank Timeline For Corporate Governance & Executive Compensation Provisions
08/01/2010 US Banker quotes Peter Weinstock on the fair-lending enforcement by DOJ and bank regulators
07/29/10 Security and Privacy Issues for Community Banks
07/20/10 Alert: Impact of the Dodd-Frank Act on Main Street
07/15/10 Peter Weinstock comments to Dallas Business Journal on financial regulatory reform by Senate
06/10/10 Alert: Enhanced Regulatory Focus on Compliance Penalties
03/19/10 Peter Weinstock and Stormy Greef advise community banks to buy weak rivals
01/22/10 Alert: The Years 2009–2011: A Once-in-a-Generation Opportunity
01/21/10 Alert: COBRA Benefits Extended
12/06/09 CriAdvisor quotes Peter Weinstock on the increase of enforcement actions for banks
11/18/09 Alert: Business Tax Provisions of the Worker, Homeownership, and Business Assistance Act of 2009
11/16/09 Alert: Federal Reserve Requires Banks to Implement New Overdraft Procedures and Related Disclosures
11/13/09 Peter Weinstock tells CNN Money big bank merger wave not likely
11/08/09 Peter Weinstock tells Fin CriAdvisor about the importance of sound appraisal practice in community banks
11/04/09 Alert: New CRE Loan Workout Rules Provide Relief and Pitfalls
09/27/09 Peter Weinstock talks about the new regulatory crackdown on CRE lending in FinCriAdvisor
09/03/09 Alert: The Evolving Landscape for Financial Institutions
08/31/09 Alert: Retreat but Not Reversal by FDIC on Private Equity
07/07/09 Alert: FDIC Proposes Policy Statement on Qualifications for Failed Bank Acquisitions by Private Investors
06/14/09 Peter Weinstock comments on buying back bank stock in FinCri Advisor
06/03/09 Alert: Regulatory Developments in Banking
05/21/09 Alert: Public-Private Investment Program Oversight Legislation Enacted
05/13/09 Alert: Public-Private Investment Program Oversight Legislation Passed by Senate
04/02/09 Alert: The Saga Continues — More on The State of Banking 2009
03/25/09 Alert: Navigating the Public-Private Partnership Investment Program
03/13/09 Alert: FDIC Increases Previously Announced Changes in Assessment Rates
03/12/09 Alert: With Apologies to Jan Brady: Capital, Capital, Capital
03/06/09 Alert: Are You Ready to Participate in the TALF?
02/25/09 Alert: Prompt Corrective Action
02/12/09 The State of Banking 2009
02/09/09 Alert: Will TALF's New Terms and Conditions Stimulate Securitizations?
01/30/09 Alert: FDIC Issues Final Rule on Treatment of Sweep Accounts in Bank Failures and Disclosure Requirements
01/14/09 Alert: Loan Now or Else: Congress Proposes to "Fix" TARP
01/07/09 Alert: Private Equity Investments in Financial Institutions
12/02/08 Alert: Holding Company Participation in FDIC Guarantee Program
11/26/08 Alert: FDIC Issues Final Rule Under Temporary Liquidity Guarantee Program
11/21/08 Alert: The Impact of the Bailout Legislation on Bank Executive Compensation: CPP Participants
11/06/08 Alert: FDIC Closed-Bank Rules Yield Surprises for Sweep Accounts
10/29/08 Alert: Application Guidelines for TARP Capital Purchase Program
10/21/08 Alert: A Look at TARP - What To Do Now
10/08/08 Alert: New Guidance Allows Greater Use of Built-In Losses in Bank M & A Deals
08/30/08 FDIC payouts to uninsured depositors vary among banks that fail, The Kansas City Star
03/03/08 Hunton & Williams LLP Partner Weinstock Quoted on Subprime Mortgage by Texas Lawyer
02/29/08 Alert: Hunton & Williams LLP Top Ranked in SNL Financial League Tables
12/01/07 "Grabbing RISK by the Tail," Bank Director
11/02/07 Hunton & Williams tops M&A list for bank deals, Dallas Business Journal
07/01/07 Tapping a Rich Vein: Boosting Capital with IRAs, Bank Director Magazine
05/01/07 Alert: Directors and the Duty of Confidentiality
05/01/07 Alert: Twelve Steps for Preparing Your Bank for Sale


Speeches


April 25-27, 2010 Shay Financial Services, Inc., 18th Annual Financial Conference, Irving, TX
March 25 & 26, 2010 Bank CEO Network – Community Bank Directors’ Conference, Nashville, TN
March 17, 2010 RMA 2010 Global Conference on Operational Risk – GCOR IV, Boston, MA
March 17-21, 2010 ICBA National Convention and Techworld, Orlando, FL
"Commercial Real Estate Finance 2010: What Lenders Face," Webinar presented by Hunton & Williams LLP and McGladrey & Pullen, LLP
January 26, 2010 "Planning for the Current Regulatory Exam Environment," ICBA Webinar
November 4, 2009 "Responding to the Credit Crunch and Thriving in the Recovery," IBAT Education Foundation, Dallas, TX
October 10-13, 2009 IBAT's 35th Annual Convention, San Antonio, TX
October 5-16, 2009 Bank CEO Network, San Antonio, TX
May 28, 2009 "Opportunities and Challenges Facing Subchapter S Banks in the Current Environment," ICBA Webinar
March 26 & 27, 2009 "Strategic Planning & Acquisitions in Troubled Times," Community Bank Director's Conference, Nashville, TN
March 22-24, 2009 "Strategic Plan: The Blueprint for Success," Shay Financial Services, Inc. 17th Annual Investment Conference, Clearwater Beach, FL
March 18-22, 2009 "Surviving the Current Economic Downturn and Thriving in the Recovery Period," ICBA National Convention and Techworld, Phoenix, AZ
September 25, 2008 Startabank Bank Formation Workshop, Chicago, IL
September 20-23, 2008 34th Annual Convention of the Independent Bankers Association of TX, Bastrop, Texas
August 20, 2008 Startabank Bank Formation Workshop, Los Angeles, CA
July 23, 2008 CompuShare, Inc. Workshop, Dallas, TX
June 4, 2008 Startabank Bank Formation Workshop, Washington, D.C.
May 12, 2008 "The Advanced Course," sponsored by Performance Trust Investment Advisors, LLC, Chicago, IL
April 11, 2008 "Acquisitions in Troubled Times," Kellogg School of Management, Chicago, IL
March 28, 2008 Startabank Bank Formation Workshop, San Francisco, CA
March 2-6, 2008 ICBA 2008 National Convention and Techworld, Orlando, FL
December 5-6, 2007 "Growth by Acquisition," Sandler O'Neill & Partners, L.P. M&A Conference, Lost Pines, TX
November 29, 2007 "Strategic Insights for De Novo Bank Directors," The Bank Directors' College, Irving, TX
November 7, 2007 Startabank Bank Formation Workshop, Dana Point, CA
September 18, 2007 Startabank Bank Formation Workshop, New York, NY
August 8, 2007 "Pros and Cons and Changes to Subchapter S," ICBA Webinar
March 9, 2007 Startabank Bank Formation Workshop, San Francisco, CA
March 4-8, 2007 2007 ICBA National Convention and Techworld, Honolulu, HI
February 21-22, 2007 "Growth by Acquisition," Financial Manager Society, Orlando, FL
November 8, 2006 Startabank Bank Formation Workshop, Dallas, TX
October 1-3, 2006 Independent Bankers Association of Texas 32nd Annual Convention, San Antonio, TX
September 14, 2006 Startabank Bank Formation Workshop, New York, NY
August 17-20, 2006 "Community Banking Survival Strategies: How to Swim with the Sharks," 32nd Annual Community Bankers Association of Ohio Convention and Trade Show, Columbus, OH
July 18, 2006 Startabank Bank Formation Workshop, Boston, MA
June 7-10, 2006 Texas Bankers Association 3rd Annual CFO Conference, Galveston, TX
June 7-9, 2006 "Competing Through Capital," Texas Bankers Association 3rd Annual CFO Conference
March 30-31, 2006 "Growth by Acquisition," Financial Managers Society Finance & Accounting Forum, Philadelphia, PA
March 20-21, 2006 North Carolina Bank Directors Assembly, Greensboro, NC
March 8-10, 2006 Shay Financial Services, Inc. Investment Conference, San Antonio, TX
March 6-10, 2006 ICBA National Convention and Techworld, Las Vegas, NM
February 5, 2006 Startabank Bank Formation Workshop, New York, NY
October 27 and 28, 2005 "Growth by Acquisition: Strategies for Community Banks," Financial Managers Society
June 27 & 28, 2004 "The Dynamic Mergers & Acquisition Climate in Texas Banking," Dallas, TX
September 10-13, 2003 "Hot Topics," Missouri Independent Bankers Association Annual Convention
September 22-24, 2002 "Play Ball: The Powerful Tools to Maximize Shareholder Value," Independent Bankers Association of Texas Annual Convention
March 19, 2002 "Making the Trust Preferred Decision," Financial Managers Society
October 25-26, 2001 "Trust Preferred Issues and Alternative Equity Investments," Funding Alternatives Workshop – Financial Managers Society
May 8-9, 2001 Missouri Community Banking Directors Workshop
March 10-14, 2001 "Directors Workshop: Compensating Directors and Management – What's Enough?", Western Independent Bankers
2001 "Director Liquidity and Officer Compensation in a M&A Environment," Independent Community Bankers of America Convention & Techworld
November 18-19, 1999 "New Estate Planning Strategies for the Closely Held Bank," Independent Bankers Association of America, Scottsdale, AZ
November 3 & 4, 1999 "Breaking the Mold: New Strategies for Growth and Income," Independent Bankers Association of Texas
October 5 & 6, 1999 "New Estate Planning Strategies for the Closely Held Bank," Independent Bankers Association of America, Springfield, IL
August 17-18, 1999 "New Estate Planning Strategies for the Closely Held Bank," Independent Bankers Association of America, Madison, WI
February 14-16, 1999 "The Real Deal Breakers -- Compensation and Social Issues," co-presented with Richard C. Chapman, Acquire or Be Acquired Conference, Phoenix, AZ
January 21-22, 1999 "New Estate Planning Strategies for the Closely Held Bank," Independent Bankers Association of America, Ft. Lauderdale, FL
January 20, 1999 "New Opportunities for Community Banks," Louisiana Bankers Association, Baton Rouge, LA
October 28-29, 1998 "New Estate Planning Strategies for the Closely Held Bank," Independent Bankers Association of Texas
July 9, 1997 "The Legal Steps to Becoming S Eligible, Director Duties in Becoming S Eligible and Disclosure and Consent," Community Bankers of Florida, Orlando, FL
June 3-4, 1998 "Leveraging Profitability Conference, Strategies for Utilizing Capital and Improving Shareholder Return," Dallas, TX
February 5-6, 1998 "Estate Planning for the Closely Held Bank," Independent Bankers Association of America
April 30,1998 "Leveraging Capital: Strategies for Utilizing Capital and Improving Shareholder Return," Community Bankers of Florida
February 26 - March 1, 1998 "Ownership Options," Oklahoma Bankers Association – 1998 Senior Management Conference
February 1-4, 1998 "Planning for Growth; Capitalizing on Opportunity," American Bankers Association – 1998 National Conference for Community Bankers
October 1, 1997 "Leveraging Capital to Improve Shareholder Returns," 23rd Annual Convention of the Independent Bankers Association of Texas
September 25-27, 1995 "A Coming of Age," Independent Bankers Association of Texas - 21st Annual Convention & Exhibition
July 10, 1997 "The Legal Steps to Becoming S Eligible, Director Duties in Becoming S Eligible and Disclosure and Consent," Community Bankers of Florida, Ft. Lauderdale, FL
June 19, 1997 "Ownership Issues from a Community Bank Perspective," Louisiana Bankers Association
December 5, 1996 "Legal Authority to Maximize Shareholder Value and Complete Ownership Planning," Independent Bankers Association of Texas
December 5, 1996 "The Benefits of Keeping Your Bank and Not Selling," Independent Bankers Association of Texas
December 4, 1996 "Financial Institutions as S Corporations: To Elect or Not to Elect – That is the Question," RSM McGladrey & Pullen, Kansas City, MO
December 3, 1996 "Financial Institutions as S Corporations: To Elect or Not to Elect – That is the Question," RSM McGladrey & Pullen, St. Louis, MO
February 13, 1996 "The Benefits of Keeping Your Bank -- Not Selling It," The Community Bankers of Illinois, Springfield, IL
November 13 & 14, 1996 "The Dynamic Mergers & Acquisitions Climate in Texas Banking – 1996," Independent Bankers Association of Texas, Dallas, TX
October 29-30, 1996 "Estate Planning for the Closely Held Bank -- The Substantial Benefits of Remaining Independent," Scottsdale, AZ
September 18-19, 1996 "Estate Planning for the Closely Held Bank -- The Substantial Benefits of Remaining Independent," Minneapolis, MN
September 11-12, 1996 "Ownership Options for Independent Bankers," Independent Bankers Association of Texas, Dallas, TX
May 9-10, 1996 "Ownership Options: Estate Planning for the Closely Held Bank -- The Substantial Benefits of Remaining Independent," St. Louis, MO
February 1-2, 1996 "Ownership Options: Estate Planning and Deferred Compensation for Bank Officers," Texas Savings and Community Bankers Association and Independent Bankers Association of Texas - 22nd Annual Legal Conference
1996 "Ownership Options: Estate Planning for the Closely Held Bank"
November 10-11, 1995 "Ownership Options: Estate Planning for the Closely Held Bank -- The Substantial Benefits of Remaining Independent," Independent Bankers Association of America, Scottsdale, AZ
September 15-16, 1995 "Ownership Options: Estate Planning for the Closely Held Bank -- The Substantial Benefits of Remaining Independent," Independent Bankers Association of America, Chicago, IL
September 14-15, 1995 "Operating a Financial Holding Company," 1995 Banking Law Institute; SMU School of Law, Dallas, TX
June 26 & 27, 1995 "The Dynamic Mergers & Acquisition Climate in Texas Banking -- 1995," Independent Bankers Association of Texas, Houston, TX
June 9, 1995 The Southwestern Graduate School of Banking
May 15-16, 1995 "Ownership Options: Estate Planning for the Closely Held Bank -- The Substantial Benefits of Remaining Independent,” Independent Bankers Association of America, Kansas City, MO
March 28, 1995 "Responding to Unfriendly Offers and Proxy Fights -- Directors Duties," "Selling the Bank," "Ownership Options: To Sell or Not to Sell," Independent Bankers Association of Texas, Dallas, TX
February 17-18, 1995 "Estate Planning for the Closely Held Bank -- The Substantial Benefits of Remaining Independent," Independent Bankers Association of America, New Orleans, LA
October 1, 1994 Emerging Issues for Today's Director – 15th Annual Directors Workshop," 20th Annual Convention and Exhibition, Independent Bankers Association of Texas
September 29 - October 1, 1994 "Directors Duties: Key Legal Issues Confronting Independent Bankers," Independent Bankers Association of Texas - 20th Annual Convention and Exhibition
May 29-June 10, 1994 "Graduate School of Banking," Southern Methodist University, Dallas, TX
May 15-16, 1994 "Ownership Options: Estate Planning for the Closely Held Bank," Independent Bankers Association of Texas, Kansas City, KS
April 5, 1994 "Limited Banking Association Opportunities Update," Ernst & Young
March 10, 1994 "Ownership Options: To Sell or Not to Sell," Independent Bankers Association of Texas, Dallas, TX
October 11-13, 1993 "Separating the Nice to Know from the Need to Know: Today’s Hottest Legal Topics," Independent Bankers Association of Texas - 19th Annual Convention and Exhibition
May 20 & 21, 1993 "Current Case Law Regarding Regulatory and Governmental Issues," 6th Annual Banking Law Conference sponsored by the University of Texas School of Law
"What Community Banks Should Know About Mergers and Acquisitions," Community Bankers of Louisiana 1993 Annual Meeting
December 1, 1992 "Emerging Accounting & Legal Issues: What Every Bank Director Should Know," presented by Jenkens & Gilchrist, P.C. and Ernst & Young, Houston, TX
August 15, 1992 Texas Bankers Association Resource Sharing Group #11, San Angelo, TX
Summer 1991 "Acquisitions of Banks and Savings and Loan Associations," Graduate School of Banking
February 26 & 27, 1991 "1991 Compliance Issues," Dallas American Institute of Banking, Dallas, TX
January 31 and February 1, 1991 "4th Annual Banking Law Conference," The University of Texas School of Law, Dallas, TX
October 16, 1990 "1990 Expansion Opportunities -- Buying, Selling and Merging Banks and S&Ls," Independent Bankers Association of Texas
March 20, 1990 "Strategic Lending Review," Independent Bankers Association of Texas, San Antonio, TX
March 7-8, 1990 "Third Annual Bank Compliance Mini-School," Independent Bankers Association of Texas, Houston, TX
February 26, 1990 "Strategic Lending Review," Independent Bankers Association of Texas, Midland, TX
February 8, 1990 "1990 Expansion Opportunities -- Buying, Selling and Merging Banks and S&Ls," Independent Bankers Association of Texas
September 19-21, 1989 "Avoiding Civil and Criminal Liability in Transactions and Compensation Agreements with Officers, Directors and Affiliates," Eighth Annual Compliance Conference - American Institute of Banking, Houston, TX
June 7, 1989 "New Wrinkles: Bank Acquisitions, Mergers, Branching and FDIC – Assisted Transactions," American Institute of Banking, Dallas, TX
May 1989 "Grounds for Liability Frequently Faced by Banks," Dallas American Institute of Banking
May 17, 1989 "Beyond Lender Liability: The Eight Grounds for Liability Frequently Faced by Banks," Dallas American Institute of Banking
April 28, 1989 "Regulatory, Tax and Other Legal Issues for the Lender -- Finding Relief from Troubled Bank Stock Loans," Texas Bankers Association
November 16, 1988 "State and National Bank Legal Lending Limits -- Traps for the Unwary," Dallas American Institute of Banking, Dallas, TX


Peter Weinstock